Settlement analyst Work, Jobs in Sevenoaks, Ken (with Salaries)

Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior Analyst, Financial Crime Advisory
paypal —London
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Travel
- Annual leave
Technical Business Analyst
G MASS —London
- £70,000 - £80,000 a year
- Hybrid work
- Bachelor's degree
Quick apply
1d
Settlements Analyst
Wintermute Trading —London
- Full-time
- Microsoft Excel
- Computer Science
- Bachelor's degree
Treasury Analyst
Corpay —London
- Full-time
- Master's degree
- Analysis skills
- Banking
6d
Operations Analyst UK
Sharegain —London
- Hybrid work
- Tax experience
Operations Analyst
Old Mission —London
- Hybrid work
- SQL
- Linux
- Python
- Life insurance
Second Line Support Analyst – RCJ & Judicial
HM Courts & Tribunal Service —London
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
12d
Data Analyst (Payments)
Teya —London
- Full-time
- Hybrid work
- SQL
- AWS
- Analysis skills
- Annual leave
- Life insurance
Front Office Trade Support Analyst
FDM Group —London
- Organisational skills
- Time management
- Annual leave
5d
SA Service Analyst - 12M FTC
Rail Delivery Group —London
- £38,161 - £48,704 a year
- Full-time
- Engineering
- Analysis skills
- Bachelor's degree
- Annual leave
Quick apply
5d
Treasury Analyst
Zilch —London
- Weekend availability
- Hybrid work
- Accounting
- Banking
- Work from home
- Employee assistance programme
Quick apply
Commodity Operations Analyst
Macquarie Group Limited —London
- Full-time
- Analysis skills
- Communication skills
- Annual leave
- Work from home
12d
Corporate Treasury - Trade Processing - Analyst - London
Goldman Sachs —London
- Full-time
- Employee assistance programme
7d
Trading Analyst
Wintermute Trading —London
- Full-time
- Hybrid work
- Analysis skills
- Software development
- Python
- Relocation assistance
14d
Client Support Analyst (6 Month FTC)
ClearBank —London
- Full-time
- IT
- Communication skills
- Banking
- Annual leave
- Employee assistance programme
8d
Client Operations Analyst – Investment Operations
InvestEngine —London
- Hybrid work
- English
- SQL
- Analysis skills
5d
Business Analyst
Sonata One —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee assistance programme
Trading Services Analyst
JPMorganChase —London
- Full-time
- Data analysis skills
- Continuous improvement
- Negotiation
2d
Senior Consultant / Business Analyst - Post-Trade Efficiency / T+1
Delta Capita —London
- Full-time
- Hybrid work
- English
- Project management
- Bachelor's degree
Quick apply

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Risk Analyst

Zeller -
London

Apply Now

Job details

Full-time

Qualifications

Underwriting
Analysis skills
Financial services
Communication skills
Banking

Full job description

We believe that businesses of all sizes deserve better financial and payment products and services. Traditionally, businesses of all sizes are let down by slow applications, protracted onboarding, opaque pricing, restrictive contracts and forced to use outdated solutions that no longer meet the innovative requirements of modern business.

We started our journey four years ago, and have since helped tens of thousands of Australian businesses reduce the complexity and time taken to take and make payments, manage complex fleets of payment hardware, store and save money and lead the conversation in business-to-business fintech. We’re now taking our next steps in expanding our industry and world leading capabilities into the United Kingdom.

Our company is backed by leading global VCs, and brings together experienced payment and tech industry professionals who are aiming to redefine business banking and the way businesses get paid by their customers.

If you are passionate, curious, hungry and seeking an opportunity to make your mark on Fintech in the United Kingdom, with the strength of a global team behind you - we’d love to talk to you. This is a unique opportunity to shape, direct and build better financial services for all UK businesses.

Zeller is searching for a Fraud Risk Analyst to join our growing Risk and Compliance team. This is a crucial role where you'll be on the front lines, helping us protect our business and customers from fraudulent activity.

You'll be responsible for detecting, investigating, and mitigating fraud across our platform. Using your sharp analytical skills, you'll identify suspicious patterns and trends, conduct thorough investigations, and work to implement new controls to stay one step ahead of fraudsters. Your proactive approach and attention to detail will be key to protecting Zeller and our merchants from financial crime.

This position is perfect for someone who is a natural problem-solver, highly motivated, and has a strong sense of ownership. You’ll thrive on a challenge and be motivated by the opportunity to make a tangible impact on a fast-paced and innovative fintech. We’re committed to giving you the resources and support you need to do incredible things and grow your career with us.

Responsibilities

Support fraud monitoring and risk controls across merchant acquiring products, including card acceptance, authorisation, clearing, and settlement
Contribute fraud and risk input across the end-to-end acquiring lifecycle, from merchant onboarding and underwriting through to live transaction monitoring and settlement
Work with card schemes (Visa/Mastercard), acquiring partners, processors, and gateways to manage operations and resolve acquiring-related issues
Identify and monitor fraud typologies relevant to merchant acquiring (e.g. card-not-present fraud, friendly fraud, chargeback abuse), supporting mitigation strategies)
Support merchant KYB/KYC and underwriting, working closely with Risk and Compliance to meet scheme rules and UK regulatory requirements
Monitor and help manage disputes, chargebacks, refunds, and scheme queries, ensuring thresholds and SLAs are met
Demonstrate an understanding of payments, including FPS and UK domestic (UK-to-UK) payment flows, and PCI DSS requirements
Operate in line with relevant regulatory and scheme guidelines, including card scheme rules, AML/CTF requirements, and industry standards

Skills, Knowledge and Experience

2+ years' experience in merchant acquiring, payments, transaction monitoring, fraud prevention, merchant risk, or financial crime operations within a UK regulated financial services environment
Hands-on experience in merchant acquiring or card payments, including working with card schemes, acquiring partners, payment processors, or gateways, with a solid understanding of merchant onboarding, underwriting, and transaction lifecycles
Experience monitoring and investigating transaction activity, identifying fraud trends, anomalies, and emerging fraud typologies within payments or merchant acquiring environments
Knowledge of fraud typologies, transaction monitoring controls, chargeback management, merchant risk, and fraud mitigation strategies
Understanding of card payment processing, including authorisation, clearing, settlement, disputes, chargebacks, refunds, and UK payment systems such as Faster Payments (FPS)
Experience supporting merchant onboarding and ongoing merchant risk monitoring activities
Working knowledge of card scheme rules, PCI DSS requirements, AML/CTF obligations, and payment industry standards
Strong analytical, problem-solving, and investigation skills, with the ability to assess risk and resolve complex operational, fraud, or payment-related issues
Strong communication and stakeholder management skills, with the ability to collaborate effectively across teams
Ability to work independently, manage competing priorities, and exercise sound judgement with minimal supervision

Bonus Points (Nice to have)

Experience within Banking, Financial Services, Payments, FinTech, or a Government or Regulatory body
Experience working in a high-growth startup or scale-up environment
Relevant industry certifications such as CAMS, CFCS, ICA, or equivalent financial crime, fraud, or compliance qualifications
Experience supporting card scheme audits, compliance reviews, or PCI DSS initiatives

Like the rest of the team, you’ll benefit from

An opportunity to shape and build the future of Zeller from the ground up in the UK
A competitive salary package, including equity from an early stage;
A balanced, progressive, and supportive work environment;
Endless learning and development opportunities;
Excellent parental leave and other leave entitlements;
Being part of a fast-growing and ambitious scale-up.

At Zeller, we celebrate diverse perspectives and experiences, and strongly encourage people of all backgrounds and identities to apply to join our team.

We want you to be able to show up at your best during the recruitment process. Please, let us know if you require any accommodations during your interview process with us.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply Now

Refine Your Search

settlement analyst jobs in sevenoaks, ken

Risk Analyst

Senior Analyst, Financial Crime Advisory

Technical Business Analyst

Settlements Analyst

Treasury Analyst

Operations Analyst UK

Operations Analyst

Second Line Support Analyst – RCJ & Judicial

Data Analyst (Payments)

Front Office Trade Support Analyst

SA Service Analyst - 12M FTC

Treasury Analyst

Commodity Operations Analyst

Corporate Treasury - Trade Processing - Analyst - London

Trading Analyst

Client Support Analyst (6 Month FTC)

Client Operations Analyst – Investment Operations

Business Analyst

Trading Services Analyst

Senior Consultant / Business Analyst - Post-Trade Efficiency / T+1

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